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Complete company report
Generated 27-06-2026
Active BE 0812.259.489Private limited company

VERGEL

Flandria 3 ·8750 Wingene, Belgium· 17 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of VERGEL is 0.2% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00275520
31-03-2024 verkort 29-10-2024 2024-00520720
31-03-2023 verkort 25-10-2023 2023-00497998
31-03-2022 verkort 26-10-2022 2022-20472854
31-03-2021 verkort 28-10-2021 2021-73700294
31-03-2020 verkort 11-11-2020 2020-69800032
31-03-2019 verkort 29-11-2019 2019-74600201
31-03-2018 verkort 25-10-2018 2018-70000477
31-03-2017 verkort 30-10-2017 2017-68000330
31-03-2016 verkort 25-10-2016 2016-66100033
Directors & mandates 6 directors
Current directors & mandates
  • Bobbie Pharmaceutical ServicesLegal entity
    Director· perm. rep.: Benoit Devroe
    State Gazette act 25352673 (29-08-2025)
    Current
    14-08-2025 → present
    2 events
    • 14-08-2025 Appointed· Director
    • 14-08-2025 Appointed· Managing director
  • Cécile Hoogmartens
    Director
    State Gazette act 23046212 (04-04-2023)
    Current
    16-03-2023 → present
  • CéVéGé BVBALegal entity
    Manager· perm. rep.: Verstraete Chris
    State Gazette act 14207394 (14-11-2014)
    Current
    18-07-2014 → present
Former directors (3)
  • Bobbie CompanyLegal entity
    Director· perm. rep.: Benoit Devroe
    State Gazette act 23046212 (04-04-2023)
    Former
    16-03-2023 → 14-08-2025
    4 events
    • 14-08-2025 Resigned· Director
    • 14-08-2025 Resigned· Managing director
    • 16-03-2023 Appointed· Director
    • 16-03-2023 Appointed· Managing director
  • CéVéGéLegal entity
    Director· perm. rep.: Chris Verstraete
    State Gazette act 23046212 (04-04-2023)
    Former
    16-03-2023 → 16-03-2023
    2 events
    • 16-03-2023 Resigned· Director
    • 16-03-2023 Appointed· Director
  • Ludwig Geldof
    Manager
    State Gazette act 14207394 (14-11-2014)
    Former
    — → 18-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
FIGURAD BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Geoffrey Loontjes
 — 10-10-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation12-06-2009
StatusActive
Postal code8750
Connections & network 8 connected companies
Group structure
Bobbie Company
Parent · 3 subsidiaries · 1 location
Control→
Bobbie Pharmaceutical Services
Parent · 4 subsidiaries · 1 location
Control→
CéVéGé
Parent · 3 subsidiaries · 2 locations
Control→
FIGURAD BEDRIJFSREVISOREN
Parent · 209 subsidiaries · 1 location
Control→
BOFAR
Subsidiary · 1 location
→
Network connections
Farmadistri
Shared corporate director
→
FARMAZORG
Shared corporate director
→
ULTIMEDI
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VERGEL
Flandria 3, 8750 WingeneHoldings
since 20092.178.798.756
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37019B1104/00A000 Flanders 1,648 m² 1 · 866 m² 5.4 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-10-2025
State Gazette act Director changes
10-10-2025
State Gazette act Director changes
v3.2
29-08-2025
State Gazette act Director changes
Thomas Dusselier
29-08-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-01-2025
State Gazette act Minor change
v3.2
03-01-2025
State Gazette act Minor change
Agm rules change · Thomas Dusselier
2024
29-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
11-12-2023
State Gazette act Director changes
v3.2
11-12-2023
State Gazette act Director changes
Brecht REYNTJENS
25-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
04-04-2023
State Gazette act Director changes
04-04-2023
State Gazette act Director changes
v3.2
2022
26-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
28-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
11-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
29-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
25-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
18-04-2018
State Gazette act Registered-office change
v3.2
2017
30-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
25-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
14-11-2014
State Gazette act Director changes
v3.2
2012
15-10-2012
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 13 acts
Address history · 2
18-04-2018
v3.2
15-10-2012
v3.2
All acts · 13 updated 8 months ago
2025
10-10-2025 2 directors appointed Director changes
  • BV FIGURAD BEDRIJFSREVISOREN — Commissaris
  • Geoffrey Loontjes — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "BV FIGURAD BEDRIJFSREVISOREN",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist heeft om BV FIGURAD BEDRIJFSREVISOREN, met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, ingeschreven in het rechtspersonenregister onder het nummer 0423.109.644, alsook bij het IBR onder het nummer B00027 te herbenoemen tot commissaris en dit voor een hernieuwbare te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
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      "via_org": {
        "kbo": "0423.109.644",
        "name": "BV FIGURAD BEDRIJFSREVISOREN",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02712",
        "name": "Geoffrey Loontjes",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.109.644",
        "name": "BV FIGURAD BEDRIJFSREVISOREN",
        "address": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV FIGURAD BEDRIJFSREVISOREN duidt Geoffrey Loontjes, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02712, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.259.489",
    "name_full": "Vergel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV BOBBIE COMPANY",
    "person_name": null,
    "org_rep_person_name": "Benoit Devroe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2025 Geoffrey Loontjes reappointed as statutory auditor Director changes
  • Geoffrey Loontjes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geoffrey Loontjes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BV FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist heeft om BV FIGURAD BEDRIJFSREVISOREN, met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, ingeschreven in het rechtspersonenregister onder het nummer 0423.109.644, alsook bij het IBR onder het nummer B00027 te herbenoemen tot commissaris en dit voor een hernieuwbare te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.259.489",
    "name_full": "VERGEL",
    "legal_form": "BV"
  }
}
29-08-2025 2 directors appointed, 1 resigning Director changes·Thomas Dusselier
  • Benoit Devroe — Bestuurder
  • Benoit Devroe — Gedelegeerd bestuurder
  • Benoit Devroe — Gedelegeerd bestuurder
Notary: Thomas Dusselier · Luik
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
        "address": null,
        "birth_date": "1985-04-03",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0685.530.177",
        "name": "BOBBIE COMPANY BV",
        "address": "Oostrozebeeksestraat(O) 78, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "BOBBIE COMPANY BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0685.530.177, vast vertegenwoordigd door de heer Benoit Devroe, geboren te Kortrijk op 3 april 1985, wordt met ingang vanaf 14 augustus 2025 ontslagen als b",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
        "address": null,
        "birth_date": "1985-04-03",
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.530.177",
        "name": "BOBBIE COMPANY BV",
        "address": "Oostrozebeeksestraat(O) 78, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt voorlopige kwijting verleend voor de uitoefening van de mandaten als bestuurder \u00E9n gedelegeerd bestuurder gedurende het lopende boekjaar.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
        "address": null,
        "birth_date": "1985-04-03",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.344.237",
        "name": "BOBBIE PHARMACEUTICAL SERVICES BV",
        "address": "Oostrozebeeksestraat(O) 78, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "BOBBIE PHARMACEUTICAL SERVICES BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0799.344.237, wordt met ingang vanaf 14 augustus 2025 en voor onbepaalde duur benoemd als bestuurder \u00E9n gedelegeerd bestuurder van de Vennoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.344.237",
        "name": "BOBBIE PHARMACEUTICAL SERVICES BV",
        "address": "Oostrozebeeksestraat(O) 78, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "BOBBIE PHARMACEUTICAL SERVICES BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0799.344.237, wordt met ingang vanaf 14 augustus 2025 en voor onbepaalde duur benoemd als bestuurder \u00E9n gedelegeerd bestuurder van de Vennoo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
        "address": null,
        "birth_date": "1985-04-03",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.344.237",
        "name": "BOBBIE PHARMACEUTICAL SERVICES BV",
        "address": "Oostrozebeeksestraat(O) 78, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kennis genomen van de beslissing van BOBBIE PHARMACEUTICAL SERVICES BV om de heer Benoit Devroe, geboren te Kortrijk op 3 april 1985, woonplaats kiezende op het adres van de zetel van de Vennootschap, aan te stellen als vaste vertegenwoordiger voor de uitoefening van het mandaat als bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
        "address": null,
        "birth_date": "1985-04-03",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.344.237",
        "name": "BOBBIE PHARMACEUTICAL SERVICES BV",
        "address": "Oostrozebeeksestraat(O) 78, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt, in toepassing van artikel 13 van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023, verklaard dat jegens geen van voornoemde (dagelijks) bestuurder(s) en/of vaste vertegenwoordiger(s) een veroordeling werd uitgesproken door een rechtscollege van een lidstaat van ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
        "address": null,
        "birth_date": "1985-04-03",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.344.237",
        "name": "BOBBIE PHARMACEUTICAL SERVICES BV",
        "address": "Oostrozebeeksestraat(O) 78, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt, in toepassing van artikel 13 van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023, verklaard dat jegens geen van voornoemde (dagelijks) bestuurder(s) en/of vaste vertegenwoordiger(s) een veroordeling werd uitgesproken door een rechtscollege van een lidstaat van ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.259.489",
    "name_full": "VERGEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "getekend PV van 06/06/2025"
  ],
  "corrected_publication_numac": null
}
29-08-2025 2 directors appointed, 2 resigning Director changes
  • Benoit Devroe — Bestuurder
  • Benoit Devroe — Gedelegeerd bestuurder
  • Benoit Devroe — Bestuurder
  • Benoit Devroe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685530177",
        "name": "BOBBIE COMPANY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "BOBBIE COMPANY BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0685.530.177, vast vertegenwoordigd door de heer Benoit Devroe, geboren te Kortrijk op 3 april 1985, wordt met ingang vanaf 14 augustus 2025 ontslagen als b",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
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      },
      "via_org": {
        "kbo": "0685530177",
        "name": "BOBBIE COMPANY BV",
        "address": null,
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      },
      "effective_date": "2025-08-14",
      "evidence_quote": "BOBBIE COMPANY BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0685.530.177, vast vertegenwoordigd door de heer Benoit Devroe, geboren te Kortrijk op 3 april 1985, wordt met ingang vanaf 14 augustus 2025 ontslagen als b",
      "discharge_granted": true
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": "0799344237",
        "name": "BOBBIE PHARMACEUTICAL SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "BOBBIE PHARMACEUTICAL SERVICES BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0799.344.237, wordt met ingang vanaf 14 augustus 2025 en voor onbepaalde duur benoemd als bestuurder \u00E9n gedelegeerd bestuurder van de Vennoo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0799344237",
        "name": "BOBBIE PHARMACEUTICAL SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "BOBBIE PHARMACEUTICAL SERVICES BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0799.344.237, wordt met ingang vanaf 14 augustus 2025 en voor onbepaalde duur benoemd als bestuurder \u00E9n gedelegeerd bestuurder van de Vennoo"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.259.489",
    "name_full": "VERGEL",
    "legal_form": "BV"
  }
}
03-01-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "detected_kind": "fiscal_year_change",
  "effective_date": null,
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    "kbo": "0812.259.489",
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}
03-01-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Thomas Dusselier
Summary: Agm rules changeNotary: Thomas Dusselier · Knokke-Heist
Technical details 
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    "name": "Thomas Dusselier",
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    "pub_date": "2025-01-03",
    "filing_date": "2024-12-31",
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    "body": "algemene_vergadering",
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2023
11-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0812.259.489",
    "name_full": "VERGEL",
    "legal_form": "BV"
  }
}
11-12-2023 Board composition published Director changes·Brecht REYNTJENS
Notary: Brecht REYNTJENS · Wingene
Technical details 
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04-04-2023 5 directors appointed, 1 resigning Director changes
  • Bobbie Company BV — Bestuurder
  • HOOGMARTENS Cécile — Bestuurder
  • Chris Verstraete — Bestuurder
  • Bobbie Company BV — Gedelegeerd bestuurder
  • Bobbie Company BV — Voorzitter
  • Chris Verstraete — Bestuurder
Technical details 
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      "effective_date": "2023-03-24",
      "evidence_quote": "De enige aandeelhouder besluit kennis te nemen van het vrijwillige ontslag, met onmiddellijke ingang, van volgende bestuurders: -C\u00E9V\u00E9G\u00E9 BV, vast vertegenwoordigd door de heer Chris Verstraete; -De heer Chris Verstraete.",
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      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "evidence_quote": "De bestuurders besluiten een bijzondere volmacht toe te kennen aan de heer Adriaan Dauwe, advocaat te Grote Markt 19, 9200 Dendermonde, om, met mogelijkheid van indeplaatsstelling, de vennootschap vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicati",
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04-04-2023 4 directors appointed, 1 resigning Director changes
  • Benoit Devroe — Bestuurder
  • Cécile Hoogmartens — Bestuurder
  • Chris Verstraete — Bestuurder
  • Benoit Devroe — Gedelegeerd bestuurder
  • Chris Verstraete — Bestuurder
Summary: v3.2
Technical details 
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      },
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      "effective_date": "2023-03-16",
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      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor onbepaalde duur te benoemen als bestuurders van de Vennootschap: B) ... -C\u00E9V\u00E9G\u00E9 BV, met zetel te 8750 Wingene, Sprookjesdreef 32, ingeschreven in het RPR Brugge onder het nummer 0888.599.974, met als vaste vertegenwoordiger de heer VERS"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Devroe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685530177",
        "name": "Bobbie Company BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De bestuurders besluiten met onmiddellijke ingang en voor de duurtijd van haar bestuursmandaat Bobbie Company BV, met als vaste vertegenwoordiger de heer DEVROE Benoit, te benoemen als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.259.489",
    "name_full": "VERGEL",
    "legal_form": "BVBA"
  }
}
2018
18-04-2018 Registered office moved from Harelbeke to Zwevezele Registered-office change
  • Venetiëlaan 41, 8530 Harelbeke → Flandria 3, 8750 Zwevezele
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevezele",
        "region": null,
        "street": "Flandria",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Veneti\u00EBlaan",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2018-03-20",
      "evidence_quote": "De bijzondere vergadering de dato 20 maart 2018 beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verpaatsen vanaf heden van Veneti\u00EBlaan 41 te 8530 Harelbeke naar Flandria 3 te 8750 Zwevezele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.259.489",
    "name_full": "VERGEL",
    "legal_form": "BVBA"
  }
}
2014
14-11-2014 1 director appointed, 1 resigning Director changes
  • Verstraete Chris — Zaakvoerder
  • Ludwig Geldof — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ludwig Geldof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "Uit de notulen van de zitting van de Algemene Vergadering de dato 18 juli 2014 blijkt dat het ontslag van de heer Ludwig Geldof, wonende te 8870 Izegem, Europalaan 1-1 als zaakvoerder werd aanvaard en dit sinds 18 juli 2014. Zijn ontslag wordt met \u00E9\u00E9nparigheid van stemmen goedgekeurd. Er wordt hem v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verstraete Chris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u00E9V\u00E9G\u00E9 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "Tevens wordt de benoeming van C\u00E9V\u00E9G\u00E9 BVBA, vertegenwoordigd door Verstraete Chris, met maatschappelijke zetel te 8750 Wingene, Sprookjesdreef 32 als zaakvoerder aanvaard en dit sinds 18 juli 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.259.489",
    "name_full": "VERGEL",
    "legal_form": "BVBA"
  }
}
2012
15-10-2012 Registered office moved from Izegem to Harelbeke Registered-office change
  • Leenstraat 77, 8870 Izegem → Venetiëlaan 41, 8530 Harelbeke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Veneti\u00EBlaan",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Leenstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2012-10-01",
      "evidence_quote": "Uit de notulen van de zitting van de Raad van bestuur de dato 3 september 2012 blijkt dat de zetel van de vennootschap wordt verplaatst van 8870 Izegem, Leenstraat 77 naar 8530 Harelbeke, Veneti\u00EBlaan 41, en dit met ingang van 1 oktober 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.259.489",
    "name_full": "VERGEL",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL VERGEL
Registered office
Flandria 3
8750 Wingene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BEPA DEPAUW BE 0431.304.857 · Wingene
HAECK INVESTMENT BELGIE BE 0412.087.969 · Wingene
HAPROCO BE 0427.403.774 · Wingene
INVEST ZEDELGEM BE 0428.569.853 · Wingene
A-Hotels BE 0421.079.572 · Oostende
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative